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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Smerdon, Peter
    Company Secertary born in October 1950
    Individual (261 offsprings)
    Officer
    2007-11-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Kotecha, Paresh Kumar
    Pharmacist born in October 1960
    Individual (15 offsprings)
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Ladhani, Didarali Sultanali
    Accountant born in July 1954
    Individual (9 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    Ladhani, Didarali Sultanali
    Individual (9 offsprings)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 7
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-11-30 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 10
    Kotecha, Kamal Vandravan
    Computer Programmer born in June 1965
    Individual (9 offsprings)
    Officer
    ~ 2007-11-30
    OF - Director → CIF 0
    Kotecha, Kamal Vandravan
    Computer Programmer
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 11
    Ladhani, Hanif Mohamed
    Pharmacist born in January 1961
    Individual (9 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 12
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-11-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    DIAMOND DCO ONE LIMITED - now 00244282
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, Warks, United Kingdom
    Active Corporate (48 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THURNBY ROSE LIMITED

Period: 1990-06-29 ~ 2021-01-19
Company number: 02517005
Registered name
THURNBY ROSE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THURNBY ROSE LIMITED
    Info
    Registered number 02517005
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1990-06-29 and dissolved on 2021-01-19 (30 years 6 months). The company status is Dissolved.
    CIF 0
  • THURNBY ROSE LIMITED
    S
    Registered number 2517005
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST MATTHEWS PHARMACY LIMITED
    02168181
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.